Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of damaging large amount of property by deceit and manufacturing and using forged document certifying property authority, as a group and violating customs rules as an organized group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of fraudulently misappropriating money belonging to a citizen for the purpose of unlawful embezzlement.

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operatieve directions. 

Deputy heads of the Investigation Service of the Ministry of Finance of Georgia - Vaja Panozishvili, Vakhtang Paresishvili and head of the Investigation Department - Levan Dzneladze, with the support of the Police Attaché of the Ministry of Internal Affairs of Georgia - Giorgi Mezvrishvili, held a meeting with the delegation of the Anti-Smuggling and Organized Crime Department of National Police of the Republic of Turkey (KOM). The delegation was led by the deputy head of the Department - Ahmet Guler.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, detained two persons on the fact of manufacturing and selling of forged official documents and commercial bribery, committed by a group of persons. 

On March 31^st of current year, within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia", working meeting was held between the representatives of the Investigation Service of the Ministry of Finance of Georgia, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer and experts of the United Nations Office on Drugs and Crime (UNODC) - Olexy Feshchenko and Vitaliy Galeta.